Search OpenSanctions

Advanced

AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameAERO EXPRESS INTERCONTINENTAL S.A. DE C.V.[sources]
Other nameAEISA · INTEREXPRESS[sources]
Weak aliasAEISA · INTEREXPRESS[sources]
Legal formnot available[sources]
CountryMexico · Panama[sources]
Registration numberVY2SR31LFEE8[sources]
Tax NumberAIN-000713-GR7[sources]
Statusnot available[sources]
AddressAvenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista · ORIENTE 158 NO. 390-E, COLONIA MOCTEZUMA, SEGUNDA SECCION DELEGACION VENUSTIANO CARRANZA, MEXICO CITY, DISTRITO FEDERAL, MEX · Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12191 · usgsa-s4mr3rg3d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting